DOSSIERS / SCI ATTILA
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Company dossier

SCI ATTILA

FRANCE · COMPANY · INCORPORATED 2018-06-20
KYBE ID: FR-840509889 · 840509889 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ATTILA
fr_insee
840509889
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-06-20
fr_insee
9 RUE DES COTES, 78600 MAISONS-LAFFITTE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Alice FillionactiveANNE CLOIREC CONSEILdissolvedCD RECRUTEMENTactiveCELINE CHAMBRINdissolvedCHRISTIANE DESGROPPESdissolvedCHRISTINE CHAMBONdissolvedCOPR 9 A 17 RUE DES COTES 78600 MAISONS LAFFITTEactiveJULIE FRIEDMANactiveL CdissolvedMARTINE JOUYactiveMICHELE BAUDOUINdissolvedMR PENFORNIS LAURENT ET MR LEIKINE AZZEDINEactiveN'DIAM BIBAactivePROKORAactiveSCI BARRE LAGARDEdissolvedSCI FILLION-DONESdissolvedSerge Djiodoung ZokoactiveSOCIETE LECOTdissolvedSTEPHANE LOEULdissolvedSTEPHANE MAZZACCOdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
SULTAN KOCERDirecteur—France registry
EROL KOCERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ATTILA · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100